The board of directors of HealthBank Holdings Limited refers to its announcement dated 28 June 2023 regarding the appointment of Mr. Gan Fong Jek (Mr. Gan) as an independent non-executive director of the company. Capitalised terms not defined herein shall have the meanings ascribed to them in the Appointment Announcement. As disclosed in the Appointment Announcement, Mr. Gan has been appointed as the Chairman of the NC, and as a member of each of the RC and AC of the Company, with effect from 1 July 2023.

The Board wishes to announce that concurrent with Mr. Gan's appointment as the Chairman of the NC, Mr.Ng Fook Ai Victor (Mr. Ng) has stepped down as the Chairman of the NC. Mr. Ng continues to be the Independent Non-Executive Chairman of the Company, and a member of each of the NC, RC and AC of the Company. Working Experience: Gan Fong Jek: 2015 to Present: Founding Chief Executive Officer, Managing Partner and Chief Investment Officer of Jubilee Capital Management Pte.

Ltd. 2014 to 2015: Senior Vice President of MNC Media Investment Ltd. 2012 to 2014: Founder and Managing Director of Millennia Ventures Pte Ltd. Other DirectorShips Past: Directorships: Care Corner Singapore Ltd. (non-profit organisation) Singapore Venture Capital Association (non-profit organisation) Alpha Supply Chain Group Pte. Ltd. (in liquidation process) Jubilee Technology Fund SPC (in liquidation process) Idea Cable Holdings Private Ltd. (gazetted to be struck off) Other principal commitments: Please refer to the "Working experience and occupation(s) during the past 10 years" section above and further disclosure below. 2012 to 2022: Director, Treasurer and Finance Committee Chairman of Care Corner Singapore Ltd. Other DirectorShips Present: Directorships: ecoWise Holdings Limited Jubilee Capital Management Pte.

Ltd. Jubilee Technology Fund Pte. Ltd. Jubilee Capital Partners Limited Millennia Ventures Pte. Ltd. Bideford Global Holdings Limited Latitude Technologies Ltd. Optimatic Pte.

Ltd. Isratrade (Asia) Pte. Ltd. Fortunate Time Global Limited First Noble Global Limited Care Corner Seniors Services Ltd. (non-profit organisation) Care Connexions Ltd. (dormant) Decentralised Cyberspace Foundation Limited (dormant) Other principal commitments: Please refer to the "Working experience and occupation(s) during the past 10 years" section above. Professional Qualifications: Member of Singapore Institute of Directors, 2020 Fellow Chartered Accountant (FCA), Institute of Singapore Chartered Accountants, 2016 Executive Master of Business Administration ("EMBA"), INSEAD, Fontainebleau, France, Abu Dhabi, Singapore, 2012 EMBA, Tsinghua School of Economics and Management, Tsinghua University, Beijing, 2012 Master of Business, Nanyang Business School, Nanyang Scholarship, NTU, 1997 Bachelor of Accountancy (Honours), Nanyang Technological University, 1996.